John Cumming Ross Limited

General information

Name:

John Cumming Ross Ltd

Office Address:

First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 05280295

Incorporation date: 2004-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of John Cumming Ross Limited. The company was founded 20 years ago and was registered with 05280295 as the registration number. This office of the firm is located in Harrow. You may visit them at First Floor, Kirkland House, 11-15 Peterborough Road. The firm known today as John Cumming Ross Limited was known as Jacksec until 2004-11-30 then the name was replaced. This firm's classified under the NACE and SIC code 69201 which means Accounting and auditing activities. John Cumming Ross Ltd released its latest accounts for the period that ended on 2022-03-31. The business most recent confirmation statement was released on 2023-07-01.

Due to the firm's growing number of employees, it was imperative to acquire other directors, among others: Hirji P., Balvant P., Dilip U. who have been collaborating since 2013 to fulfil their statutory duties for this specific company. To provide support to the directors, the abovementioned company has been using the skills of Vasanti P. as a secretary since the appointment on 2005-03-01.

  • Previous company's names
  • John Cumming Ross Limited 2004-11-30
  • Jacksec Limited 2004-11-08

Financial data based on annual reports

Company staff

Hirji P.

Role: Director

Appointed: 17 October 2013

Latest update: 12 November 2023

Vasanti P.

Role: Secretary

Appointed: 01 March 2005

Latest update: 12 November 2023

Balvant P.

Role: Director

Appointed: 29 November 2004

Latest update: 12 November 2023

Dilip U.

Role: Director

Appointed: 29 November 2004

Latest update: 12 November 2023

Vasanti P.

Role: Director

Appointed: 29 November 2004

Latest update: 12 November 2023

People with significant control

Executives who control the firm include: Dilip U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vasanti P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dilip U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vasanti P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Balvant P.
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hirji P.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 5th, March 2024
incorporation
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
19
Company Age

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